MP CONSTRUCTION LIMITED

(Company Number 07257148)

Registered office: 128 Liberty Lane, Addlestone, KT15 1NL

Principal trading address: The Mille, 1000 Great West Road, Brentford, TE8 9DW

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ on 6 May 2025 at 2.00 pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ be appointed Joint Liquidators of the Company and that they act either jointly or seperately."

For further details contact Thomas Capstick on telephone 01932 336 149, or by email at thomas.capstick@turpinba.co.uk.

Tom Purcell, Director

6 May 2025

Ag CK21023